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Dato Capital Spain

TRANSITOS Y FLETAMENTOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B03466711
Record last updated Saturday, November 29, 2014 9:51:24 PM UTC
Official Address The De Murcia road 72 Alicante
Locality Alicante
Region Comunitat Valenciana
Sector charter, transit

Charts

Visits

TRANSITOS Y FLETAMENTOS S L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 10, 2009 Feb 13, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 20, 2004 Unrecoverable credit Unrecoverable credit
Registry Aug 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2002 Filing Of Financial Statement 2410... Filing Of Financial Statement 2410...
Registry Jun 14, 2002 Change of registered office Change of registered office
Registry Sep 12, 2001 Aug 28, 2001 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2000 Filing Of Financial Statement 2387... Filing Of Financial Statement 2387...
Registry Jul 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 2000 Change of registered office Change of registered office
Registry Jan 21, 2000 Jan 10, 2000 Statutory changes Statutory changes
Registry Jul 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 1998 Filing Of Financial Statement Filing Of Financial Statement

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